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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Carlsson, Per Jonas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Sipiere, Elizabeth Ann
    Born in January 1958
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Thacker, Robert Stuart David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Eriksson, Daniel Erik
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2005-10-06
    OF - Director → CIF 0
  • 6
    Welch, Ian James
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Tonelid, Ulf
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Jennings, Bruce William
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Webb, Kim
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Baird, Sarah Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Reynolds, Nigel Anthony
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Mott, David
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 14
    Draysey, Christopher John
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2007-09-10
    OF - Director → CIF 0
  • 15
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Smith, Joseph William Nathaniel, Mr.
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 17
    Herbert, Roger
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 18
    Heather, Cheryl Anne
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2026-02-11
    OF - Director → CIF 0
  • 19
    Duval, Brian
    Corporate Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2013-08-31 ~ 2013-08-31
    OF - Director → CIF 0
    2009-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 23
    Close, Geoffrey Sage
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Steer, Martin Phillip
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 25
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Heath, Peter St John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Rigby, Angus Michael
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Garner, Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 30
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 31
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 32
    Welch, Ian
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 33
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Kenny, Gary Anthony
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 35
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 36
    Macdonald, Angus
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2004-12-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 37
    Ferris, James Daniel
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 38
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 39
    Dark, Barry Evans, Mr.
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 40
    O'sullivan, Stephen Philip
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 41
    Blackman, John Anthony Llewellyn
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 42
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 43
    Roche, Simon Patrick
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 44
    Powell, Stephen Robert Bradley
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 45
    Chance, Janet Clare
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 46
    Jenkinson, Mark Richard
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 47
    Sollitt, Dave James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 48
    Smith, Richard Charles
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 49
    Booth, Tracy Jane
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 50
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-11-18 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 51
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLATFORM SECURITIES SERVICES LIMITED

Period: 2013-09-09 ~ now
Company number: 05289974 OC301316
Registered names
PLATFORM SECURITIES SERVICES LIMITED - now OC301316
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08 05541908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLATFORM SECURITIES SERVICES LIMITED
    Info
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2013-09-09
    OMX SECURITIES LIMITED - 2013-09-09
    TRUSHELFCO (NO.3113) LIMITED - 2013-09-09
    Registered number 05289974
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • OMX SECURITIES LIMITED
    S
    Registered number missing
    Canterbury House, 85 Newhall Street, Birmingham, , , B3 1LH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM SECURITIES LLP - now
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-01-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.